Remuneration Committee

The Remuneration Committee drafts the Board’s motions on issues relating to remuneration principles, remuneration and other terms and conditions of employment for the President and is authorized to make decisions in these matters for the company’s other senior executives.

The Committee monitors and assesses programs for variable remuneration, the application of the AGM’s resolution on guidelines for remuneration of senior executives and the applicable remuneration structure and remuneration levels in the Group.

The Remuneration Committee consists of Jan Gurander, chairman, Torbjörn Lööf, Bert Nordberg and Barbara Milian Thoralfsson.